Lists › EU Consolidated › eu_fsf-EU.12583.95
Larisa Aleksandrovna DOLINA
Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12583.95.
Programs
Names and aliases
| Larisa Aleksandrovna DOLINA | primary |
| Лариса Александровна ДОЛИНА | alias (strong) |
| Larisa МИОНЧИНСКАЯ | alias (strong) |
| Larisa MIONCHINSKAYA | alias (strong) |
| Larisa KUDELMAN | alias (strong) |
| Larisa КУДЕЛЬМАН | alias (strong) |
Details
| Countries | |
| Birth dates | 1955-09-10 |
| Birth places | Baku AZERBAIJAN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.